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evidence coverage · reading…
Coverage — measured
Sources fused
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

ACI WORLDWIDE, INC.

ACI WORLDWIDE, INC. — US-DE company (lei:5493003BPVMZUJ6F5C02). 20 holdings. Cited to 1 registry.

LEI 5493003BPVMZUJ6F5C02Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ACI WORLDWIDE, INC. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ACI WORLDWIDE, INC. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US-DE coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on ACI WORLDWIDE, INC. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • ACI WORLDWIDE, INC. became ultimate owner of ACI Worldwide (Germany) GmbH
    Registry-recorded ultimate parent relationship, effective 21 Dec 2017.
    21 Dec 2017
    gleif
  • ACI WORLDWIDE, INC. became ultimate owner of ACI AUSTRALIA PTY LTD
    Registry-recorded ultimate parent relationship, effective 08 Aug 2012.
    08 Aug 2012
    gleif
  • ACI WORLDWIDE, INC. became ultimate owner of ACI Worldwide Belgium
    Registry-recorded ultimate parent relationship, effective 25 Jul 2012.
    25 Jul 2012
    gleif
  • ACI WORLDWIDE, INC. became ultimate owner of ACI Global Limited
    Registry-recorded ultimate parent relationship, effective 10 Feb 2012.
    10 Feb 2012
    gleif
  • ACI WORLDWIDE, INC. became ultimate owner of ACI WORLDWIDE FRANCE
    Registry-recorded ultimate parent relationship, effective 30 Jun 2011.
    30 Jun 2011
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XTIQ
/05

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

7 parties · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ACI WORLDWIDE, INC.?
No ownership or control links for ACI WORLDWIDE, INC. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ACI WORLDWIDE, INC.'s risk level?
WhiteIntel flags ACI WORLDWIDE, INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACI WORLDWIDE, INC. appear across sources?
ACI WORLDWIDE, INC. is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACI WORLDWIDE, INC.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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